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QUANESCO BIDCO LIMITED

Company number 13411589

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2021 TM01 Termination of appointment of Charles Reed Cherington as a director on 28 October 2021
08 Nov 2021 AD01 Registered office address changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU England to Unit 8-9 Easter Park Benyon Road Silchester Reading RG7 2PQ on 8 November 2021
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 6,583,205.8
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 6,537,594.8
24 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2021 AP01 Appointment of Luis Rodrigo Pais Correia as a director on 11 June 2021
15 Jun 2021 AP01 Appointment of Mr Mark Ramsey Futyan as a director on 11 June 2021
15 Jun 2021 AP01 Appointment of Mark George Browning as a director on 11 June 2021
01 Jun 2021 PSC02 Notification of Quanesco Midco Limited as a person with significant control on 1 June 2021
01 Jun 2021 PSC07 Cessation of Charles Reed Cherington as a person with significant control on 1 June 2021
20 May 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022
20 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-05-20
  • GBP 1